Wellbeing Software Group Ltd

General information

Name:

Wellbeing Software Group Limited

Office Address:

I2 Mansfield Hamilton Court Oakham Business Park NG18 5FB Mansfield

Number: 07925070

Incorporation date: 2012-01-26

Dissolution date: 2022-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wellbeing Software Group came into being in 2012 as a company enlisted under no 07925070, located at NG18 5FB Mansfield at I2 Mansfield Hamilton Court. Its last known status was dissolved. Wellbeing Software Group had been in this business field for 10 years. Wellbeing Software Group Ltd was listed 12 years from now as Wellbeing Software Systems.

The directors included: Steven A. selected to lead the company two years ago, Shreyash G. selected to lead the company in 2020 and Jennifer M. selected to lead the company in 2020.

The companies that controlled this firm were as follows: 0869053 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Mansfield at Hamilton Court, Oakham Business Park, NG18 5FB and was registered as a PSC under the registration number 08690532.

  • Previous company's names
  • Wellbeing Software Group Ltd 2012-04-26
  • Wellbeing Software Systems Ltd 2012-01-26

Company staff

Steven A.

Role: Director

Appointed: 03 January 2022

Latest update: 24 August 2023

Shreyash G.

Role: Director

Appointed: 16 November 2020

Latest update: 24 August 2023

Jennifer M.

Role: Director

Appointed: 03 April 2020

Latest update: 24 August 2023

Spencer C.

Role: Secretary

Appointed: 03 April 2020

Latest update: 24 August 2023

People with significant control

0869053 Limited
Address: I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 08690532
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elysian Capital Gp (Scotland) Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish Law
Legal form Scottish Company
Country registered Scotland
Place registered Scotland
Registration number Sc337589
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 June 2020
Confirmation statement next due date 09 February 2023
Confirmation statement last made up date 26 January 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 1st April 2022 (TM01)
filed on: 5th, April 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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